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Board of Education Meeting Agenda (September 11, 2023) | KPBSD E-Governance

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Board of Education Meeting

1. Opening Activities

ACall to Order
BPledge of Allegiance/National Anthem/Alaska Flag Song
CDistrict Mission Statement
DRoll Call
EApproval of Agenda
FApproval of Minutes 08-07-2023

2. Awards and Presentations

AAwards and Presentations

3. School Reports

ASchool Reports

4. Student Board Representative Report

AStudent Board Representative Report

5. Student Presentations/Comments (Any topic)

AStudent Presentations/Comments (Any topic)

6. Public Presentations/Comments (Items not on the agenda)

APublic Presentations/Comments (Items not on the agenda.)

7. Hearing of Delegations

AHearing of Delegations

8. Communications and Petitions

AMr. Holland

9. Representatives selected by the following: Advisory Committees, Site Councils and/or Authorized Student Support Organizations, K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly

ASpeakers

10. Superintendent's Report

AMr. Holland

11. Reports

AJuly Finance Reports 2023-9-11
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

A*REVISED Approval of Consent Agenda
BBP 6163.1 Libraries/Media Centers
CAR 6163.1a Libraries/Media Centers
DBB 9313 Administrative Regulations and Exhibits
EBB 9320 Meetings
FBB 9321 Executive Sessions
GStudent Representative to the School Board, Student Representative to the Information Committee, and Student Representative to the Small Schools Committee
H2023-24 Long-Term Substitute Teacher Contract(s)
I2023-24 New Teacher Contract(s)
J2023-24 Temporary Retired Teacher Contract(s)
K2023-24 Tentative Non-Tenure Teacher Contract(s)
LBudget Transfers over $50,000 2023-9-11
M* LAYDOWN Leave of Absence Request/Support

13. Action Items

AAction Items

14. First Reading of Policy Revisions

APolicy Review of Series 9000 Bylaws of the Board

15. Public Presentations/Comments

APublic Presentations/Comments Any Topic

16. Board Comments

ABoard Comments

17. Executive Session

AExecutive Session if needed
BAdjourn Executive Session

18. Adjourn

AAdjourn meeting

19. General Information Packet

A2023-24 Administrator Changes in Assignment
BBoard Expense Report through August 2023
CBoard Travel Report through August 2023
DEnrollment on 8/31/2023
EFY24 Budget Document 2023-9-11
FResignations-Certified
GResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 09-11-2023

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A*REVISED Approval of Consent Agenda

Item Details

Meeting: September 11, 2023 – Board of Education Meeting
Category: 12. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 12 B-M.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 12 B-M.

Moved by Jason Tauriainen · Seconded by Matt Morse

9 Yes0 No0 Abstain

Yes: Debbie Cary, Tim Daugharty, Zen Kelly, Virginia Morgan, Matt Morse, Beverley Romanin, Jason Tauriainen, Patricia Truesdell, Penny Vadla

Public Content

Revised to include 12M. Laydown of Leave of Absence Request/Support 09-08-2023.